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CRANHAM HAIG LIMITED - Lower Ground Floor, 14 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03255184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor
- 14 Royal Crescent
- Cheltenham
- Gloucestershire
- GL50 3DA Lower Ground Floor, 14 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA UK
Management
- Managing Directors
- CAMERON, Neil Michael
- ADAIR, Richard
- JEFFERIES, Victoria
- PEDREIRA, Diane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-26
- Age Of Company 1996-09-26 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Pluribus Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800BNHOYLB4ZBX335
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2022-10-10
- Last Date: 2021-09-26
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CRANHAM HAIG LIMITED Company Description
- CRANHAM HAIG LIMITED is a ltd registered in United Kingdom with the Company reg no 03255184. Its current trading status is "live". It was registered 1996-09-26. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Lower Ground Floor .
Get CRANHAM HAIG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranham Haig Limited - Lower Ground Floor, 14 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
- 1996-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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second-filing-capital-allotment-shares (2021-07-08) - RP04SH01
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change-to-a-person-with-significant-control (2021-06-30) - PSC04
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change-person-secretary-company-with-change-date (2021-06-30) - CH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-08) - RP04CS01
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change-account-reference-date-company-current-extended (2021-11-15) - AA01
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resolution (2021-10-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-10-05) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-01-17) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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notification-of-a-person-with-significant-control (2021-10-05) - PSC02
keyboard_arrow_right 2020
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resolution (2020-05-06) - RESOLUTIONS
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memorandum-articles (2020-05-06) - MA
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memorandum-articles (2020-04-28) - MA
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accounts-with-accounts-type-unaudited-abridged (2020-02-09) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-micro-entity (2017-01-26) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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capital-allotment-shares (2015-12-08) - SH01
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capital-allotment-shares (2015-09-19) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-04) - AA
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legacy (2005-11-10) - 363s
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legacy (2005-09-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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legacy (2003-05-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-09-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-09-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
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legacy (1997-08-14) - 288a
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legacy (1997-08-14) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-25) - 288a
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incorporation-company (1996-09-26) - NEWINC